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The Open Database Of The Corporate World

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED

Company Number
03540746
Status
Active
Incorporation Date
3 April 1998 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 60 Gordon Road
  • London
  • W5 2AR
  • United Kingdom
Industry Codes
  • 41.20/1: Construction of commercial buildings (UK SIC Classification 2007)
  • 41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
  • 41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Apr 2018 (UK Crown Copyright)

Company Addresses

2a Macfarlane Road/A.B. Constr, 2a MacFarlane Road, LONDON, W12 7JZ, England

2a Macfarlane Road/A.B. Constr, 2a MacFarlane Road, LONDON, W12 7JZ, England

2a Macfarlane Road/A.B. Constr, 2a MacFarlane Road, LONDON, W12 7JZ, England

UK Health & Safety Notices

3 INs for inadequate welfare and training plus project not set up under CDM

3 INs for inadequate welfare and training plus project not set up under CDM

3 INs for inadequate welfare and training plus project not set up under CDM

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Barry John Doherty controls United Kingdom flag A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED (United Kingdom, 3 Apr 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-17 Confirmation Statement Confirmation statement made on 2018-04-03 with updates details
2018-03-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-04-03 with updates details
2017-01-28 Change of accounting reference date Previous accounting period shortened from 2016-04-28 to 2016-04-27 details
2017-01-28 Change of registered office address Registered office address changed from 60 Gordon Road London W5 2AR United Kingdom to 60 Gordon Road London W5 2AR on 2017-01-28 details
2016-05-23 Annual Return Annual return made up to 2016-04-03 with full list of shareholders details
2016-01-28 Change of accounting reference date Previous accounting period shortened from 2015-04-29 to 2015-04-28 details
2015-09-17 Change of registered office address Registered office address changed from 1 Berkeley Street London W1J 8DJ to 60 Gordon Road London W5 2AR on 2015-09-17 details
2015-01-31 Change of accounting reference date Previous accounting period shortened from 2014-04-30 to 2014-04-29 details
2014-05-13 Change of registered office address Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ on 2014-05-13 details
2014-05-07 Filing dated 7 May 2014 Compulsory strike-off action has been discontinued details
2013-08-03 Filing dated 3 August 2013 Compulsory strike-off action has been discontinued details
2013-08-01 Annual Return Annual return made up to 2013-04-03 with full list of shareholders details
2013-07-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-04-16 Change of secretary's details Secretary's details changed for Andrey Mary Doherty on 2012-01-01 details
2012-04-16 Annual Return Annual return made up to 2012-04-03 with full list of shareholders details
2012-04-16 Change of director's details Director's details changed for Barry John Doherty on 2012-01-01 details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2012-01-25 Change of registered office address Registered office address changed from 49 Watford Way London NW4 3JH on 2012-01-25 details
2011-12-30 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details

Industry codes alpha

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details
41.20/1 Construction of commercial buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 22 2018

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